Enterprise announcement-Beijing DENOX Environmental Protection Technology Co., Ltd-DENOX Environmental Protection

04-282026

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

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04-282026

Proxy Forms

FORM OF PROXY for the annual general meeting to be held on Thursday, 18 June 2026 (or any adjournment thereof)

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04-282026

Circulars - [Other]

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website

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04-282026

Circulars - [Other]

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2025, Circular and Notice of Annual General Meeting on website

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04-282026

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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04-282026

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Annual Report 2025

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